Description
JCW have been engaged by a leading FS firm to recruit for a Client Screening SME for a 6 month contract.
The Role:
- Take ownership of the client screening product.
- Responsibility for articulating and approving requirements, test strategy, operating model, training, communications and operational readiness ahead of go live.
Requirements:
- Strong banking background - specifically investment or corporate.
- Strong understanding of customer on-boarding life cycle.
- MUST have experience in client screening at an operational level, as well as management experience and experience delivering change.
- Experience with FCC, Sanctions, CTF, PEP screening, Adverse Media, and discounting principles (alerts).
- Experience with Norkom or Netreveal.
- Experience with Dow Jones.